New law gets Berlusconi off the hook

Crucial evidence in corruption case will be ruled inadmissible

Philip Willan in Rome
Wednesday October 3, 2001
The Guardian

The Italian senate was expected to approve a bill last night which
critics say is intended to protect the legal interests of the prime
minister, Silvio Berlusconi.

The law, which restricts the way international judiciaries speak to each
other, will hamstring magistrates who are seeking financial information
from the authorities in Switzerland, where Mr Berlusconi keeps bank
accounts which are the subject of corruption investigations.

Crucial prosecution evidence against the prime minister will now be
unusable in court, opponents say. The law will also ensure Mr
Berlusconi's acquittal on charges of corrupting magistrates.

The opposition says the bill, which will have retroactive effect, has
been rushed through to head off the embarrassing prospect of the prime
minister being convicted.

Mr Berlusconi is accused by Milan prosecutors of having bribed Rome
judges in order to win civil cases giving him control over a food group
and a publishing group.

On the basis of financial evidence obtained from Switzerland, the
prosecutors claim that Mr Berlusconi's lawyer Cesare Previti paid large
sums of money to Renato Squillante to obtain favourable verdicts.

"Hundreds of billions of lire [hundreds of millions of pounds] were at
stake and tens of billions were paid in bribes," said Giovanni Kessler,
a former magistrate who is now a member of parliament for the Left
Democrats.

Mr Berlusconi and Mr Previti deny doing anything wrong and reject
suggestions that the new law has been framed to serve their interests.

Prosecutors are reported to have received evidence showing that nearly
�300,000 was paid from a Swiss bank account belonging to Mr Berlusconi's
Fininvest company in 1991 to another Swiss account belonging to Mr
Previti, the sum finally ending up in a Swiss account controlled by Mr
Squillante.

A Fininvest director has admitted setting up the original account,
according to a report in the Corriere della Sera. The new law would make
that evidence inadmissible in court.

Some of Mr Berlusconi's coalition allies have privately expressed
disgust at the measures which critics claim have been drawn up to save
Mr Berlusconi. Last week a number of government deputies voted with the
opposition to approve amendments to the bill.

The new law obliges magistrates, before they cooperate internationally,
to certify the authenticity of all documents they send abroad, and to
communicate via the justice ministry. This contradicts a trend in Europe
to speed up and simplify cooperation procedures.

But what most alarms many Italians is that the retroactive effect means
that documents presented as evidence in thousands of current cases will
be declared inadmissible and the procedures to obtain them will have to
be repeated.

Witness statements relating to the rejected documents will also be
struck out. Hundreds of defendants accused of serious crimes could be
released as a result, Mr Kessler said.

He said the government's eagerness to rush through the bill and its
retroactive effects were clear indications that the measure was aimed at
getting Mr Berlusconi off the hook.

"Corrupting judges is a very shameful crime. It's a crime against
justice and against the equality of citizens before the law," he said.

"Even a conviction at the first stage of the trial could have the effect
of blocking Mr Berlusconi's political career. That's why they want to
rush the law through so quickly."

For years Mr Berlusconi has been accused of entering politics for the
benefit of his �12bn business empire, which includes television stations
and newspapers. He promised to resolve the issue within 100 days of
taking office in June.

Full article at:
http://www.guardian.co.uk/international/story/0,3604,562101,00.html

Michael Keaney
Mercuria Business School
Martinlaaksontie 36
01620 Vantaa
Finland

[EMAIL PROTECTED]

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